• Deltinvest Holding SA

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    Register number: CH-170.3.043.167-3
    Sector: Operation of investment companies

    Registered since

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Deltinvest Holding SA

    • Deltinvest Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
    • The management of the company Deltinvest Holding SA consists of 2 persons. The entry of the company in the commercial register took place on 27.12.2018.
    • The company has last modified its commercial register entry on 24.08.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-134.021.354.
    • Companies with an identical address: 4EV4 SA, Adera Group SA, Adera Swiss Trading SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    En Suisse et à l'étranger, acquisition, détention et vente de participations dans tous types de sociétés, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Deltinvest Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Deltinvest Holding SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230824/2023 - 24.08.2023
    Categories: Change in management

    Publication number: HR02-1005823303, Commercial Registry Office Geneva, (660)

    Deltinvest Holding SA, à Genève, CHE-134.021.354 (FOSC du 25.06.2020, p. 0/1004920827). Les administrateurs de Bavier Charles, maintenant domicilié à Dubaï, ARE et Sacerdote Rémi signent désormais individuellement;
    leurs pouvoirs sont modifiés en ce sens.

    SOGC 200625/2020 - 25.06.2020
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004920028, Commercial Registry Office Zug, (170)

    Deltinvest Holding AG, in Baar, CHE-134.021.354, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533288). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Deltinvest Holding SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 200625/2020 - 25.06.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004920827, Commercial Registry Office Geneva, (660)

    Deltinvest Holding AG, précédemment à Baar, CHE-134.021.354 (FOSC du 03.01.2019, p. 0/1004533288). Statuts originaires du 10.12.2018.

    Nouveau siège:
    Genève, Rue François-Bellot 6, 1206 Genève.

    Nouvelle raison sociale:
    Deltinvest Holding SA. Nouveaux statuts du 05.06.2020.

    But:
    en Suisse et à l'étranger, acquisition, détention et vente de participations dans tous types de sociétés, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce.

    Administration:
    de Bavier Charles, de Coire, à Genève, président, et Sacerdote Rémi, de et à Genève, tous deux avec signature collective à deux. Selon déclaration du 10.12.2018, il a été renoncé à un contrôle restreint.

    Hit list

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